1985-04-23 Special CC MinutesSPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY APRIL 23, 1985
The meeting convened at 3:30 p.m. with President Diament presiding.
ROLL CALL: Present: Councilmembers Gorman, Hanna, Lucas (3:40), Monsef and
President Diament - 5.
Absent: None.
RESOLUTIONS
85 -242 Resolution No. 10597 "Declaring canvass of returns and results
of General Municipal Election held on Tuesday, April 16, 1985."
It was moved by Councilmember Hanna, and seconded by Councilmember Gorman,
that the resolution be adopted. The motion carried by the following vote:
Ayes: Councilmembers Gorman, Hanna, Monsef and President Diament - 4.
Noes: None. Absent: Councilmember Lucas - 1.
85 -243 Resolution No. 10598 "Approving Final Map for Tract 4585
(Alameda Marina Village)."
The Planning Consultant working with this project reviewed information as
contained in staff's report and directed Council's attention to certain amend-
ments which had been made to the resolution.
Councilmember Gorman offered a motion to adopt the resolution, and the motion
was seconded by Councilmember Monsef.
Fred Scullin, 1120 Chestnut Street, requested an explanation of the difference
between a "cooperation agreement" and a "development agreement ", stating that
it was his understanding that public input would be received prior to passage
of an ordinance relative to the development agreement.
The City Attorney explained that the cooperation agreement represents a
financial arrangement and creates a mechanism for the assessment district.
(Note: Councilmember Lucas joined the meeting at this time.)
Vote on the motion to adopt the resolution was as follows: Ayes: Councilmembers
Gorman, Hanna, Monsef and President Diament - 4. Noes: None. Abstained:
Councilmember Lucas - 1. Absent: None.
85 -244 Resolution No. 10599 "Adopting Plans and Specifications and
Calling for Bids for Assessment District 84 -3, Marina Village Parkway and
Independence Drive, P.W. No. 4- 85 -10."
It was moved by Councilmember Hanna, and seconded by Councilmember Lucas, that
the resolution be adopted. The motion carried with the following vote: Ayes:
Councilmembers Gorman, Hanna, Lucas, Monsef and President Diament - 5. Noes:
None. Absent: None.
ADJOURNMENT
President Diament adjourned the meeting at 3:43 p.m.
Respectfully submitted,
Janet Johnsoi Deputy City Clerk
April 23, 1985